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J A Lethbridge Farms Limited

Type: NZ Limited Company (Ltd)
9429040303901
NZBN
147414
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 06 May 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 06 May 2019

J A Lethbridge Farms Limited was registered on 30 Oct 1967 and issued an NZ business identifier of 9429040303901. The registered LTD company has been run by 2 directors: Suzanne Elizabeth Rutherford - an active director whose contract started on 13 Dec 2006,
John Alexander Lethbridge - an inactive director whose contract started on 29 Nov 1983 and was terminated on 13 Dec 2006.
According to BizDb's data (last updated on 10 Mar 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Up to 06 May 2019, J A Lethbridge Farms Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 2000 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 1600 shares are held by 4 entities, namely:
Rutherford, Timothy Lethbridge (an individual) located at Rd 3, Cromwell postcode 9383,
Rutherford, Sarah Adrienne (an individual) located at Rd 3, Cromwell postcode 9383,
Rutherford, Alastair Askin (an individual) located at Rd 3, Cromwell postcode 9383.
Another group consists of 2 shareholders, holds 20% shares (exactly 400 shares) and includes
Rutherford, Alastair Askin - located at Rd 3, Cromwell,
Rutherford, Suzanne Elizabeth - located at Rd 3, Cromwell.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 03 May 2013 to 06 May 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 26 Apr 2012 to 06 May 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 26 Apr 2012 to 03 May 2013

Address #4: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 18 Jun 2001 to 26 Apr 2012

Address #5: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 18 Jun 2001 to 18 Jun 2001

Address #6: Pedofsky Ibbotson & Cooney, Chartered Accountants, 69 Tarbert Street, Alexandra

Registered & physical address used from 19 Aug 1997 to 18 Jun 2001

Address #7: -

Physical address used from 17 Feb 1992 to 19 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Rutherford, Timothy Lethbridge Rd 3
Cromwell
9383
New Zealand
Individual Rutherford, Sarah Adrienne Rd 3
Cromwell
9383
New Zealand
Individual Rutherford, Alastair Askin Rd 3
Cromwell
9383
New Zealand
Individual Rutherford, Suzanne Elizabeth Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Rutherford, Alastair Askin Rd 3
Cromwell
9383
New Zealand
Individual Rutherford, Suzanne Elizabeth Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Alexandra
Individual Lethbridge, John Alexander Ripponlea
Wanaka, (pref)
Individual Mckay, Alan Bevin Cromwell
Directors

Suzanne Elizabeth Rutherford - Director

Appointment date: 13 Dec 2006

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 20 Apr 2010


John Alexander Lethbridge - Director (Inactive)

Appointment date: 29 Nov 1983

Termination date: 13 Dec 2006

Address: Ripponlea, Wanaka,

Address used since 29 Nov 1983

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